Egerton Gr Investment Ltd is a private limited company located at 1A Garrick House, Carrrington Street, London W1J 7AF. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director James R., appointed on 13 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-11 and the due date for the following filing is 2024-08-25. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1a Garrick House |
| Office Address2 | Carrrington Street |
| Town | London |
| Post code | W1J 7AF |
| Country of origin | United Kingdom |
| Registration Number | 11567294 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 13 September 2018
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 13 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas H.
| Notified on | 13 September 2018 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 141 | 84 | 64 | |
| Current Assets | 100 | 216 | 159 | 139 |
| Debtors | 100 | 75 | 75 | 75 |
| Net Assets Liabilities | 100 | -1 799 | 10 977 | 13 205 |
| Other Debtors | 100 | 75 | 75 | 75 |
| Other | ||||
| Accrued Liabilities | 500 | 750 | 750 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 51 595 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 51 595 | 53 610 | 24 631 | 25 635 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 4 336 | |||
| Investment Property | 51 595 | 51 595 | 39 900 | 44 236 |
| Investment Property Fair Value Model | 51 595 | 51 595 | 51 595 | 44 236 |
| Net Current Assets Liabilities | -51 495 | -53 394 | -24 472 | -25 496 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 51 595 | 52 095 | 23 795 | 24 885 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 451 | 5 535 | ||
| Total Assets Less Current Liabilities | 15 428 | 18 740 | ||
| Trade Creditors Trade Payables | 1 015 | 85 | ||
| Amount Specific Advance Or Credit Directors | -50 | -50 | -50 | -50 |
| Amount Specific Advance Or Credit Made In Period Directors | -50 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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